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Source records 2,501 to 2,525 of 10,000, in corpus order.
- Company
Doostan International Company
Iran
Also known as Mizhnarodna kompaniia "Dustan"; DICO
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
- Person
Oksana SIGIDINA
Born 17 Aug 1976 (50 years old),Ukraine
Also known as Оксана Викторовна СИГИДИНА / Оксана Вiкторiвна СIГIДIНА; Оксана Викторовна СИГИДИНА; Oksana Viktorivna SIHIDINA and 5 more
Sanctioned entity
12 sources
- Person
Irina ANDRUKH
Born 21 Sep 1959 (67 years old),Ukraine
Also known as Andrukh Iryna Ivanivna; Ирина Ивановна АНДРУХ; Irina Ivanovna ANDRUCH and 2 more
Sanctioned entity
11 sources
- Person
Andrei Anatolyevich GUBAREV
Born 22 Oct 1974 (52 years old),Ukraine
Also known as ГУБАРЕВ Андрей Анатольевич; Hubariev Andrii Anatoliiovych; Андрей Анатольевич ГУБАРЕВ and 1 more
Sanctioned entity
11 sources
- Person
Viktor Dmitrievich ISHCHENKO
Born 23 Sep 1958 (68 years old),Ukraine
Also known as Ishchenko Viktor Dmytrovych; ИЩЕНКО Виктор Дмитриевич; Viktor Dmytrovytj ISJTJENKO and 3 more
Sanctioned entity
11 sources
- Person
Yurii LEONOV
Born 1 Apr 1980 (46 years old),Ukraine
Also known as ЛЕОНОВ Юрiй Володимирович; Jurij Volodymyrovytj LEONOV; ЛЕОНОВ Юрий Владимирович and 3 more
Sanctioned entity
11 sources
- Person
Igor Anatolyevich ILYASH
Born 5 Oct 1967 (59 years old),Ukraine
Also known as Igor Anatoljevitj ILJASJ; Iliash Ihor Anatoliiovych; Ильяш Игорь Анатольевич
Sanctioned entity
Also person of interest
10 sources
- Person
Natalia Germanova Dirks
Born 17 Sep 1961 (65 years old),Russia
Also known as Natalya Germanovna Dirks; Dirks Nataliia Hermanivna; DIRKS, Natalya Germanovna and 3 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
10 sources
- Person
Dmitry Ionov
Born 3 Jul 1965 (61 years old),Russia
Also known as Дмитрий Юлианович Ионов; Ionov Dmytro Yulianovych; ИОНОВ Дмитрий Юлианович and 1 more
Sanctioned entity
10 sources
- Person
Ivan Kurkin
Born 17 Jan 1982 (44 years old),Russia
Also known as Иван Александрович Куркин; Kurkin Ivan Oleksandrovych; Ivan Aleksandrovitj KURKIN and 1 more
Sanctioned entity
10 sources
- Person
Dmitrii Pakhandrin
Born 19 Sep 1976 (50 years old),Russia
Also known as Pakhandrin Dmytro Viktorovych; Dmitrij Viktorovitj PACHANDRIN; ПАХАНДРИН Дмитрий Викторович and 1 more
Sanctioned entity
10 sources
- Person
German Kulemin
Born 29 Mar 1982 (44 years old),Russia
Also known as German Nikolajevitj KULEMIN; Герман Николаевич Кулемин; Kulemin Herman Mykolaiovych and 1 more
Sanctioned entity
10 sources
- Person
Dmitrii Smoliago
Born 27 Dec 1976 (49 years old),Russia
Also known as Dmitrij Aleksandrovitj SMOLJAGO; Smoliaho Dmytro Oleksandrovych; СМОЛЯГО Дмитрий Александрович and 1 more
Sanctioned entity
10 sources
- Person
Alexander Kopylov
Born 29 Sep 1980 (46 years old),Russia
Also known as Александр Владимирович Копылов; КОПЫЛОВ Александр Владимирович; Kopylov Oleksandr Volodymyrovych and 1 more
Sanctioned entity
10 sources
- Person
Roman Burdo
Born 26 Nov 1980 (45 years old),Russia
Also known as Роман Викторович Бурдо; Roman Viktorovitj BURDO; Burdo Roman Viktorovych and 1 more
Sanctioned entity
10 sources
- Person
Maksim Platonenkov
Born 1 Mar 1980 (46 years old),Russia
Also known as ПЛАТОНЕНКОВ Максим Алексеевич; Максим Алексеевич Платоненков; Maksim Aleksejevitj PLATONENKOV and 1 more
Sanctioned entity
10 sources
- Person
Stanislav Makarov
Born 16 Aug 1982 (44 years old),Russia
Also known as МAКАРОВ Станислав Игорьевич; Makarov Stanislav Ihorovych; Станислав Игорьевич Мaкаров and 1 more
Sanctioned entity
10 sources
- Person
Andrey PETROV
Born 16 Mar 1974 (52 years old),Russia
Also known as Петров Андрей Юрьевич; Petrov Andrii Yuriiovych; Andrej Jurjevitj PETROV
Sanctioned entity
Also person of interest
9 sources
- Company
JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER
Russia
Also known as Акционерноe Обществo «Центр Технологии Судостроения и Судоремонта»; Joint Stock Corporation Shipbuilding and Ship Repair Technology Center; AO «ЦTCC» and 7 more
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Person
Ilyushnikova Tatyana Alexandrovna
Born 2 Jun 1976 (50 years old),Russia
Also known as Iliushnykova Tetiana Oleksandrivna; Илюшникова Татьяна Александровна; Tatiana Aleksandrovna ILJUSJNIKOVA
Sanctioned entity
Also person of interest
8 sources
- Person
Andrey Vladimirovich NIKIPELOV
Born 7 Feb 1968 (58 years old),Russia
Also known as NIKIPELOV, Andrey Vladimirovich; Никипелов Андрей Владимирович; Andrey Vladimirovich Nikipelov and 2 more
Sanctioned entity
Also export controlled, debarred entity, person of interest
7 sources
- Person
Olga Vasilyevna BUROVA
Born 29 Aug 1972 (54 years old),Russia
Also known as Ольга Василівна БУРОВА; БУРОВА Ольга Василівна; Burova Olha Vasylivna and 2 more
Sanctioned entity
7 sources
- Person
Vadim Aleksandrovich BADEKHA
Born 27 Jul 1979 (47 years old),Russia
Also known as Badekha Vadym Oleksandrovych; Вадим Александрович БАДЕХА; БАДЕХА Вадим Александрович
Sanctioned entity
7 sources
- Person
Sergey Nikolayevich GORKOV
Born 1 Dec 1968 (57 years old),Russia
Also known as Sergey Nikolayevich Gorkov; Sergei Nikolaevich Gorkov; Sergei Nikolayevich Gorkov and 1 more
Sanctioned entity
Also debarred entity
7 sources
- Company
AO GK RADIANT
Russia
Also known as Акционерное Общество «Радиант-ЭК»; Aktsionerne tovarystvo "Radiant-EK"; AO Radiant-EK and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
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